BSA/AML Internal Audit Manager Jobs in 60181

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AML Analyst

Kforce Technology Staffing

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Chicago, Illinois, USA

Contract

RESPONSIBILITIES: Kforce has a client in Chicago, IL that is seeking an AML Analyst who will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of AML risk for all US Lines of Business. Penalties for non-compliance related to OFAC offense are severe. Responsibilities: * Make decisions on sanc
Posted 1 day ago | Updated 1 hour ago

Automation Developers

Infotek Consulting Services Inc.

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Remote

Contract

Infotek Consulting is searching for 2 Automation Developers - this is a remote contract opportunity and MUST be on W2 Description: Experience with Selenium Web driver, will need to be able to use SAS EG tools to run queries SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Work within a business application support team with a focus on executing workflow automation scripts for multiple applications. Candidate's task will be running automation scripts to automate workflow tasks. Monitoring the scripts till
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Posted 14 days ago

Sr. BSA/Functional Architect

Xoriant Corporation

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Remote

Contract

Job Position: Sr. BSA/Functional Architect Job Location: Remote Job Duration: 6+ Months Contract Job Description: Please find the JD below for a 100% Remote position. Functional architectTechnical savvyHire to retire processAudit, identify gaps.Hands-on experience in Magnit (formerly PRO Unlimited)Vendor management experience.Xoriant reasonably expects the pay rate for this position to be within the following range: $80.00/hour-$90.00/hour. Thanks & Regards, VISHAL S. AGRAWAL Assistant Manager
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Posted 14 days ago | Updated 5 days ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 34 days ago | Updated 8 hours ago

Compliance Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 50 days ago | Updated 1 hour ago

AML Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 50 days ago | Updated 1 hour ago

OFSAA Product Owner

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 50 days ago | Updated 1 hour ago

Information Governance Manager - Product Owner

CME Group

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Chicago, Illinois, USA

Full-time

Description CME Group is seeking an experienced Information Governance ("IG") Manager, positioned within the organization as an Agile Product Owner ("PO") serving as a single point of contact and advocate for stakeholders as part of the Data & Analytics Portfolio at CME Group. The Data & Analytics Portfolio represents a collection of teams working on products aligned with a business area or capability. The portfolio structure supports the teams to achieve company goals by optimizing strategy, in
Posted 4 days ago | Updated 8 hours ago

Information Governance Manager - Product Owner

CME Group

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Chicago, Illinois, USA

Full-time

Description CME Group is seeking an experienced Information Governance ("IG") Manager, positioned within the organization as an Agile Product Owner ("PO") serving as a single point of contact and advocate for stakeholders as part of the Data & Analytics Portfolio at CME Group. The Data & Analytics Portfolio represents a collection of teams working on products aligned with a business area or capability. The portfolio structure supports the teams to achieve company goals by optimizing strategy, in
Posted 3 days ago

HRIT Business Systems Analyst

C F Industries

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Northbrook, Illinois, USA

Full-time

At CF Industries, our mission is to provide clean energy to feed and fuel the world sustainably. Our employees are focused on safe and reliable operations, environmental stewardship, and disciplined capital and corporate management. By joining CF, you will be part of a team that brings their varied experiences, wide-ranging knowledge and diverse talents together to deliver important work and you'll be able to pursue complex, exciting opportunities that help you continue to grow and achieve your
Posted 34 days ago | Updated moments ago

Business Analyst --W2 Profiles Only--Remote

Aorton Inc

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Remote

Contract

Role: Senior Business Analyst Location: Remote Job description: Must Have Clinical/Pharma BA with GXP/Regulatory experienceCandidates should have 5-6+ years of experience in financial services, including relevant responsibilities.Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).Analyze complex problems, derive options and solutions and present i
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Posted 2 days ago | Updated 2 days ago

Data Engineer

I Think Services

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Remote or Charlotte, North Carolina, USA

Contract

Role: Data Engineer Job description Bachelor's degree in Business, Finance, Computer Science, or a related field.Proven experience (5+ years) as a Business Analyst, Data Engineer, or similar role within the financial industry, with a strong focus on compliance and regulatory matters.Proficiency in writing complex SQL queries to extract, transform, and load data, as well as perform detailed analysis for trends, discrepancies, and potential compliance issues.Hands-on experience with data visualiz
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Posted 5 hours ago

Cyber Security Specialist - Remote - (Top-Secret Clearance)

Enlightened, Inc

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Remote

Full-time

Enlightened, Inc. is seeking a Cyber Security Specialist to work Remote, in Washington DC. This is a Remote Position Must have and maintain a Top Security Clearance Are you passionate about Cyber Security and looking to contribute to meaningful projects that impact our Nation and communities? If so, we are ready to Enlighten you! Please apply! This is an excellent opportunity to use critical thinking to bring together information from multiple sources to determine if a threat is present. The Cyb
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Posted 16 days ago

Workday Business Systems Analyst - REMOTE

Motion Recruitment Partners, LLC

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Remote or Tallahassee, Florida, USA

Full-time

We are seeking a candidate with strong HRIS systems experience to join for a contract opportunity. The Workday Business Systems Analyst is responsible for ensuring the setup and configuration of all HR Technology-Workday. Manage configuration for Workday, Compensation, Advanced Compensation and Recruiting modules. This is a fully remote opportunity. The resource in this role must be able to work Eastern time hours. Contract Duration: 7 months Required Skills & Experience Strong working knowledge
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Posted 12 days ago | Updated 8 hours ago

Senior Application Support engineer with Digital banking / EFT exp - Full Time

Nutech Information Systems

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Remote

Full-time

Full time, Banking experience is a must for all. Experience configuring and troubleshooting applications with strong preference for familiarity with Business Banking/Cash Management / Treasury Services/Wire Services. SKILLS, EDUCATION, & EXPERIENCE Bachelors degree in Technology/Computer Science preferred.3 + years of experience in Technology Support required.Knowledge of Card processing, terminal driving, and ATM ecosystem is a must.Core banking knowledge and interfaces helpful.Familiarity wi